# Cergy Devco Limited

## Details

- **Company number:** [SC821738](https://find-and-update.company-information.service.gov.uk/company/SC821738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2024
- **Registered office:** SUITE G1,, 16 ROBERTSON STREET, GLASGOW, G2 8DS
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Greyfriars Holdings Limited](/group/101244) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEINRICH, Thibaut Bruno | director | 5 Sep 2024 |  |
| BRADLEY, Pauline | director | 5 Sep 2024 |  |
| RAMAGE, John Gordon | director | 5 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ramage Young Design Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Sep 2024 |  |
| Avid Xircon North Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Sep 2024 |  |
| Greyfriars Cergy Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£37,253 | 0 |



## Owned by

Cergy Devco Limited → [Avid Xircon North Limited](/company/SC303677)




## Directors' other companies

- [HEINRICH, Thibaut Bruno](/person/6337647) - director at [Avid Real Estate Limited](/company/SC776170)
- [RAMAGE, John Gordon](/person/5697107) - director at [Avid Real Estate Limited](/company/SC776170)
- [RAMAGE, John Gordon](/person/5697107) - director at [Breich Building Company Limited](/company/SC442841)
- [RAMAGE, John Gordon](/person/5697107) - director at [Sweet Little Escape Ltd](/company/SC739757)
- [RAMAGE, John Gordon](/person/5697107) - director at [Northbank Ltd](/company/SC854394)
- [RAMAGE, John Gordon](/person/5697107) - director at [SLP General Partner Limited](/company/SC839832)
- [RAMAGE, John Gordon](/person/5697107) - director at [Sovereign Property Developments Limited](/company/SC672471)
- [RAMAGE, John Gordon](/person/5697107) - director at [Ramage Young Design Ltd](/company/SC462410)



## Companies at the same address

- [Avid Cm Limited](/company/SC333455) (SC333455)
- [Avid Real Estate Limited](/company/SC776170) (SC776170)
- [Avid Xircon North Limited](/company/SC303677) (SC303677)
- [Blueacre Residential Developments Limited](/company/SC678903) (SC678903)
- [Chrysalis Homes Limited](/company/SC505769) (SC505769)
- [Clyde Boxpark Limited](/company/SC854855) (SC854855)
- [CS Slp General Partner Ltd](/company/SC844342) (SC844342)
- [Northbank Ltd](/company/SC854394) (SC854394)
- [Northfront LLP](/company/SO307277) (SO307277)
- [Rplp General Partner Limited](/company/SC650982) (SC650982)